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Whale Vehicles Limited
00966569
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
RAVENSHAW WAY, WEST MIDLANDS, B91 2SU
Incorporated 19/11/1969
Compliance
Last accounts
30/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
Overdue
Industry
28990
Manufacture of other special-purpose machineryOfficers
Roderic Henry Turner
director · Since 19/04/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 80
Also on 9 other boards
Mr Mark David Warmington
director · Since 10/06/2002
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
Mr Karl Gary Pearson
director · Since 28/06/2019
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 3 other boards
Persons with Significant Control
Whale Technology Limited
75–100% shares
75–100% votes
Appoint directors
Ravenshaw Way, Solihull, B91 2SU
Reg: 02936887 · England · Limited Company
Notified 06/04/2016
Charges8 outstanding
charge
outstanding
HSBC BANK PLC
Created 31/10/2001Registered 14/11/2001
charge
outstanding
HSBC BANK PLC
Created 31/10/2001Registered 06/11/2001
charge
outstanding
MIDLAND BANK PLC
Created 23/10/1997Registered 24/10/1997
charge
outstanding
MIDLAND BANK PLC
Created 23/10/1997Registered 24/10/1997
charge
outstanding
MIDLAND BANK PLC
Created 23/10/1997Registered 24/10/1997
charge
outstanding
MIDLAND BANK PLC
Created 23/10/1997Registered 24/10/1997
charge
outstanding
MIDLAND BANK PLC
Created 23/10/1997Registered 24/10/1997
charge
outstanding
MIDLAND BANK PLC
Created 24/04/1995Registered 27/04/1995